Key facts
activeHEXAM LIMITED
DRCIP data.gov.cy
HE409828
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-03
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 88,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
HEXAM LIMITED
RISK SCORE22LOW RISK
Companies at this address
33 totalALCATHOUS LIMITEDAVENDEN LIMITEDBONVER HOLDING LIMITEDCORADIUS LIMITEDDARELCO MANAGEMENT LIMITEDDERLEA HOLDINGS LIMITEDEQUINE CAPITAL PARTNERS V.C.I.C. RAIF PLCERIDANUS INVESTMENTS CY LTDFAYVEX LIMITEDFELLSIDE LIMITEDJEJOMAR CAPITAL LIMITEDKAPRAIN CHEMICAL LIMITEDKAPRAIN FINANCIAL HOLDING LIMITEDKAPRAIN HOLDINGS LIMITEDKAPRAIN INDUSTRIAL HOLDING LIMITEDKAPRAIN REAL ESTATE HOLDING LIMITEDKAPRAIN SPORT & ENTERTAINMENT HOLDING LIMITEDLANARTH LIMITEDLORMONT LIMITEDMAROVA CAPITAL LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΑ ΠΑΥΛΟΥ | director | — | Cyprus registry |
| GQS MANAGEMENT LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100